Company number 05320841
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 1
. The most likely internet sites of FARMHOUSE-SHOP LIMITED are www.farmhouseshop.co.uk, and www.farmhouse-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Farmhouse Shop Limited is a Private Limited Company.
The company registration number is 05320841. Farmhouse Shop Limited has been working since 23 December 2004.
The present status of the company is Active. The registered address of Farmhouse Shop Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . LEWIS, Andrew John is a Secretary of the company. MUELLER, Rudolf is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
RWL DIRECTORS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Persons With Significant Control
Mr Rudolf Mueller
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
FARMHOUSE-SHOP LIMITED Events
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
07 Jan 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 23 more events
14 Jan 2005
Company name changed farmhouse (germany) LIMITED\certificate issued on 14/01/05
07 Jan 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jan 2005
Director resigned
05 Jan 2005
Secretary resigned
23 Dec 2004
Incorporation